Company Information for

HAYFLY LIMITED

PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,

Company Registration Number

03274940

Private Limited Company

Liquidation

About Hayfly Ltd

HAYFLY LIMITED was founded on 1996-11-07 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Hayfly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAYFLY LIMITED
Legal Registered Office
PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in RH19
Contact details
Telephone
0134-233-0300
Previous Names
MCINDOE SURGICAL CENTRE LIMITED
06/07/2015

Filing Information

Company Number03274940
Date formed1996-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2013
Account next due30/06/2015
Latest filing return07/11/2014
Filing return next due05/12/2015
Type of accountsFULL
Last Datalog update:
2018-08-05 08:17:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Michael Arnstein Director SURGEON 1997-10-10 UNITED KINGDOM
Ken Mccallum Lavery Director SURGEON 1998-03-21 ENGLAND
Martin John Lee Director ACCOUNTANT 2008-10-14 ENGLAND
Nicholas Parkhouse Director CONSULTANT PLASTIC SURGEON 2002-04-10 ENGLAND
Nigel Fredrick Thomas Hugh Petrie Director DIRECTOR 1998-03-21 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Reece Director 2013-06-19 2016-08-15
John Anthony Pereira Director 2007-03-05 2012-06-21
Kingston Hill Limited Company Secretary 2005-01-01 2008-09-30
Kenneth Malcolm Sim Director 1998-03-21 2006-02-28
Martin John Lee Company Secretary 2000-05-01 2004-12-31
Martin John Lee Director 2001-04-01 2004-12-31
Roger William Smith Director 1998-03-21 2004-01-31
Richard Reece Director 1997-10-10 2001-07-01
Richard Reece Company Secretary 1997-10-10 2000-05-01
Peter Richard Vince Director 1998-03-21 2000-03-10
Highstone Secretaries Limited Nominated Secretary 1996-11-07 1996-11-08
Highstone Directors Limited Nominated Director 1996-11-07 1996-11-08

Related Directorships for Peter Michael Arnstein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Arnstein ACUTE HOSPITAL SERVICES LIMITEDDirector 2014-05-22 CURRENT 2014-02-10 Dissolved 2016-01-26
Peter Michael Arnstein AVIA TV LIMITEDDirector 2010-12-01 CURRENT 2010-06-25 Dissolved 2017-04-04

Related Directorships for Ken Mccallum Lavery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ken Mccallum Lavery LYME REGIS FOODBANK CICDirector 2017-05-23 CURRENT 2016-09-17 Active
Ken Mccallum Lavery ACUTE HOSPITAL SERVICES LIMITEDDirector 2014-05-22 CURRENT 2014-02-10 Dissolved 2016-01-26

Related Directorships for Martin John Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Lee MOUNTAINSUN TRANSPORT LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
Martin John Lee MOUNTAINSUN SKI AND BOARD CAMP LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
Martin John Lee MOUNTAINSUN SUMMER ACTIVITY HOLIDAYS LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
Martin John Lee MOUNTAINSUN ACTIVE SHORT BREAKS LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
Martin John Lee MOUNTAINSUN LIMITEDDirector 2014-04-22 CURRENT 2002-07-02 Liquidation
Martin John Lee KINGSTON HILL LIMITEDDirector 1999-08-26 CURRENT 1999-08-26 Active

Related Directorships for Nicholas Parkhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Parkhouse ACUTE HOSPITAL SERVICES LIMITEDDirector 2014-05-22 CURRENT 2014-02-10 Dissolved 2016-01-26
Nicholas Parkhouse CUMNOR HOUSE SCHOOL TRUSTDirector 2010-11-24 CURRENT 1989-08-03 Active
Nicholas Parkhouse PARKHOUSE SURGICAL LIMITEDDirector 2009-02-19 CURRENT 2009-02-19 Active

Related Directorships for Nigel Fredrick Thomas Hugh Petrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Fredrick Thomas Hugh Petrie LAVER LEISURE LIMITEDDirector 2015-05-18 CURRENT 2015-05-07 Active
Nigel Fredrick Thomas Hugh Petrie LAVER INVESTMENT PROPERTIES LIMITEDDirector 2015-05-18 CURRENT 2015-05-07 Active
Nigel Fredrick Thomas Hugh Petrie ACUTE HOSPITAL SERVICES LIMITEDDirector 2014-05-22 CURRENT 2014-02-10 Dissolved 2016-01-26
Nigel Fredrick Thomas Hugh Petrie COUNCIL FOR AT-RISK ACADEMICSDirector 2014-02-26 CURRENT 1959-11-10 Active